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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas)
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Preliminary Results of State Testing
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4.A.2. Consider Changes to Corsicana High School Schedule
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4.A.3. Authorization for Corsicana to Participate in the State Pilot of the New Teacher and Principal Evaluation Programs
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4.B. Business Services
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4.B.1. Discussion of Budget for the 2014-2015 School Year
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4.B.2. Janitorial Supply Bids for 2014-2015
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4.B.3. Instructional Supply Bids for 2014-2015
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4.C. Human Resources
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4.C.1. Teacher Appraisal Calendar
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4.C.2. PDAS Certified Appraisers
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4.D. Child Nutrition Services
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4.D.1. Approve Lunch Prices for 2014-2015 School Year
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4.D.2. Approve purchase of 77 mobile stool cafeteria tables for Bowie, Navarro, Sam Houston and Drane
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4.D.3. Approval of purchase of One Double Stack Combi Oven for Collins Middle School
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4.E. Curriculum Services
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4.E.1. DMA Regulation-Staff Development-Compensation Day
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4.E.2. EIA Regulation-Academic Achievement-Grading/Progress Reports
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5. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Third Quarter Investment Report
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6.C. Minutes from previous meeting(s) of June 2, 2014
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6.D. Personnel Recommendations
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6.E. Accept donation of $930.00 from Corsicana Booster Club
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6.F. Accept donation of $5,000.00 from Texas Chapter of Paralyzed Veterans
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6.G. Accept donation of $1,000.00 from Wild West Championships
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6.H. Accept donation of $6,500.00 from Watkins Construction
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6.I. Accept donation of $3,500.00 from The Refuge
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6.J. Accept donation of $3,500.00 from Winters Oil Co.
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6.K. Accept donation of materials in the amount of $1,500.00 from Cargo Craft, Inc.
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6.L. Accept donation of materials in the amount of $1,000.00 from Tim Thomas
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6.M. Accept donation of insulated windows in the amount of $1,200.00 from N. T. Window Co.
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6.N. Accept donation of $1,000.00 f rom Corsicana Cheer Booster Club
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7. Announcements
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7.A. Board Workshop - August 4, 2014 at 6:00 P.M.
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7.B. Regular Board Meeting - August 18, 2014 at 6:00 P.M.
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7.C. Budget Approval - August 25, 2014 at 6:00 P.M.
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 14, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Preliminary Results of State Testing
|
|
| Subject: |
4.A.2. Consider Changes to Corsicana High School Schedule
|
|
| Subject: |
4.A.3. Authorization for Corsicana to Participate in the State Pilot of the New Teacher and Principal Evaluation Programs
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Discussion of Budget for the 2014-2015 School Year
|
|
| Subject: |
4.B.2. Janitorial Supply Bids for 2014-2015
|
|
| Subject: |
4.B.3. Instructional Supply Bids for 2014-2015
|
|
| Subject: |
4.C. Human Resources
|
|
| Subject: |
4.C.1. Teacher Appraisal Calendar
|
|
| Subject: |
4.C.2. PDAS Certified Appraisers
|
|
| Subject: |
4.D. Child Nutrition Services
|
|
| Subject: |
4.D.1. Approve Lunch Prices for 2014-2015 School Year
|
|
| Subject: |
4.D.2. Approve purchase of 77 mobile stool cafeteria tables for Bowie, Navarro, Sam Houston and Drane
|
|
| Subject: |
4.D.3. Approval of purchase of One Double Stack Combi Oven for Collins Middle School
|
|
| Subject: |
4.E. Curriculum Services
|
|
| Subject: |
4.E.1. DMA Regulation-Staff Development-Compensation Day
|
|
| Subject: |
4.E.2. EIA Regulation-Academic Achievement-Grading/Progress Reports
|
|
| Subject: |
5. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Third Quarter Investment Report
|
|
| Subject: |
6.C. Minutes from previous meeting(s) of June 2, 2014
|
|
| Subject: |
6.D. Personnel Recommendations
|
|
| Subject: |
6.E. Accept donation of $930.00 from Corsicana Booster Club
|
|
| Subject: |
6.F. Accept donation of $5,000.00 from Texas Chapter of Paralyzed Veterans
|
|
| Subject: |
6.G. Accept donation of $1,000.00 from Wild West Championships
|
|
| Subject: |
6.H. Accept donation of $6,500.00 from Watkins Construction
|
|
| Subject: |
6.I. Accept donation of $3,500.00 from The Refuge
|
|
| Subject: |
6.J. Accept donation of $3,500.00 from Winters Oil Co.
|
|
| Subject: |
6.K. Accept donation of materials in the amount of $1,500.00 from Cargo Craft, Inc.
|
|
| Subject: |
6.L. Accept donation of materials in the amount of $1,000.00 from Tim Thomas
|
|
| Subject: |
6.M. Accept donation of insulated windows in the amount of $1,200.00 from N. T. Window Co.
|
|
| Subject: |
6.N. Accept donation of $1,000.00 f rom Corsicana Cheer Booster Club
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. Board Workshop - August 4, 2014 at 6:00 P.M.
|
|
| Subject: |
7.B. Regular Board Meeting - August 18, 2014 at 6:00 P.M.
|
|
| Subject: |
7.C. Budget Approval - August 25, 2014 at 6:00 P.M.
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|
| Subject: |
8. Adjournment
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